SEBI Circulars (1298)
Securities and Exchange Board of India circulars including regulatory frameworks, policy updates, compliance guidelines, enforcement actions, and market conduct rules.
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SEBI adjudication order against Research Guru (Investment Adviser) and its operator Abhishek Sharma for multiple violations of Investment … | |||||||||||||
SEBI adjudication order against Research Guru (Investment Adviser) and its operator Abhishek Sharma for multiple violations of Investment Advisers Regulations, Code of Conduct, and fraudulent trade practices.
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SEBI issues Recovery Certificate and Notice of Demand against Ritu Agarwal (PAN: ACBPC0253E) in connection with illiquid stock options … | |||||||||||||
SEBI issues Recovery Certificate and Notice of Demand against Ritu Agarwal (PAN: ACBPC0253E) in connection with illiquid stock options matter.
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Notice of demand issued in the matter of illiquid stock options manipulation against Abhijit Mangaldas Shanghavi (PAN: ALWPS8086M). | |||||||||||||
Notice of demand issued in the matter of illiquid stock options manipulation against Abhijit Mangaldas Shanghavi (PAN: ALWPS8086M).
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SEBI redemption advice issued against Moongipa Investments Limited, Mr. Madhur Agarwal, Mr. Sudhir Agarwal, and Mr. Shiv Kumar Agarwal … | |||||||||||||
SEBI redemption advice issued against Moongipa Investments Limited, Mr. Madhur Agarwal, Mr. Sudhir Agarwal, and Mr. Shiv Kumar Agarwal (jointly and severally liable as defaulters) under Recovery Certificate no. 8624 of 2025.
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SEBI remittance advice issued against Indra Deo Tripathi HUF (PAN: AAAHI6088L) under Recovery Certificate No. 8065 of 2024 for trading in … | |||||||||||||
SEBI remittance advice issued against Indra Deo Tripathi HUF (PAN: AAAHI6088L) under Recovery Certificate No. 8065 of 2024 for trading in illiquid stock options at BSE.
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Recovery proceedings against Kamlesh Agrawal (PAN: AFUPA7917B) under Recovery Certificate No. 8103 of 2024 for trading in illiquid stock … | |||||||||||||
Recovery proceedings against Kamlesh Agrawal (PAN: AFUPA7917B) under Recovery Certificate No. 8103 of 2024 for trading in illiquid stock options at BSE.
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SEBI issues completion order for Recovery Certificate No. 584 of 2015 in the matter of Govind Gendalal Somani (HUF) related to Somani Cement … | |||||||||||||
SEBI issues completion order for Recovery Certificate No. 584 of 2015 in the matter of Govind Gendalal Somani (HUF) related to Somani Cement Company Ltd.
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SEBI releases recovery certificate against Govind Gendalal Somani (HUF) in the matter of Somani Cement Company Ltd following compliance. | |||||||||||||
SEBI releases recovery certificate against Govind Gendalal Somani (HUF) in the matter of Somani Cement Company Ltd following compliance.
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RTI appeal by Amar Kakaria seeking information on stock exchange platforms allowing transfers at approved transaction prices and SEBI … | |||||||||||||
RTI appeal by Amar Kakaria seeking information on stock exchange platforms allowing transfers at approved transaction prices and SEBI directions regarding off-market transfers approved by regulatory authorities.
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RTI appeal regarding complaint against Mutual Fund Distributors Pankaj Laddha and Anant Laddha, with SEBI forwarding matter to AMFI for … | |||||||||||||
RTI appeal regarding complaint against Mutual Fund Distributors Pankaj Laddha and Anant Laddha, with SEBI forwarding matter to AMFI for necessary action.
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